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CHALFONT HOUSE LIMITED

Learn more about CHALFONT HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 BROADWAY NORTH, WALSALL, WS1 2AN

CHALFONT HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00929402
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.25
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company CHALFONT HOUSE LIMITED is a Private Limited Company, registration number 00929402, established in United Kingdom on the 25. March 1968. The company is now active. The company has been in business for 48 years and 8 months. The company is based on 16 BROADWAY NORTH, WALSALL, WS1 2AN. Business of the company CHALFONT HOUSE LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 61 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.15. We do not have any information about the company CHALFONT HOUSE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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Find out more information about CHALFONT HOUSE LIMITED. Our website makes it possible to view other available documents related to CHALFONT HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WESTON HANDLEY / 15/03/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANVILLE HANDLEY / 15/03/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELLEN HANDLEY / 15/03/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA JANE HANDLEY / 15/03/2010
Form type: CH01
Date: 2010.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN WESTON HANDLEY / 15/03/2010
Form type: CH03
Date: 2010.05.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/91 FROM:, 20 WOODLANDS AVENUE, WALSALL, STAFFS, WS5 3LN
Form type: 287
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22

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Company directors and board members:

PAUL JOHN WESTON HANDLEY (current)
Secretary, 1992.03.15
16 BROADWAY NORTH WALSALL ,
WS1 2AN
CYNTHIA JANE HANDLEY (current)
Director, ORTHOPTIST, 1992.03.15
16 BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
JEAN ELLEN HANDLEY (current)
Director, SECRETARY, 1992.03.15
16 BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
PAUL JOHN WESTON HANDLEY (current)
Director, CHARTERED ACCOUNTANT, 1992.03.15
16 BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
STEPHEN GRANVILLE HANDLEY (current)
Director, 1992.03.15
16 BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
DORIS EMILY HANDLEY (resigned)
Director, 1992.03.15 - 2004.09.06
8 FOREST LAWNS 124 STREETLY LANE STREETLY , SUTTON COLDFIELD
B74 4TD, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 13,400
Tangible Fixed Assets Depreciation £ 136,600
Provisions For Liabilities Charges £ 2,110
Debtors £ 280,160
Shareholder Funds £ 89,334
Profit Loss Account Reserve £ 89,234
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 89,334
Total Assets Less Current Liabilities £ 91,444
Net Current Assets Liabilities £ 78,044
Creditors Due Within One Year £ 202,116
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 150,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 136,600

Companies near to CHALFONT HOUSE ltd.

Information about the Private Limited Company CHALFONT HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data